Company NameOakley Leisure Limited
Company StatusDissolved
Company Number00742705
CategoryPrivate Limited Company
Incorporation Date30 November 1962(61 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePeter Airth Grant
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1992(29 years, 11 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence AddressPebble Court
Swinbrook
Burford
Oxfordshire
OX18 4DY
Director NameMr Richard John Grant
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 1994(31 years, 8 months after company formation)
Appointment Duration29 years, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address60 Drakefield Road
Upper Tooting
London
SW17 8RP
Secretary NameMr Jack Lewis Treves
NationalityBritish
StatusCurrent
Appointed29 July 1994(31 years, 8 months after company formation)
Appointment Duration29 years, 8 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address99 Parsonage Lane
Bishops Stortford
Hertfordshire
CM23 5BA
Director NameMr Jack Lewis Treves
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1998(35 years, 8 months after company formation)
Appointment Duration25 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address99 Parsonage Lane
Bishops Stortford
Hertfordshire
CM23 5BA
Director NameIan William Glen
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(29 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 December 1992)
RoleCompany Director
Correspondence Address15 Shillingworth Place
Bridge Of Weir
Renfrewshire
PA11 3DY
Scotland
Director NameJohn Edwin Hopkins
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(29 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressThe Old Manor House
Station Road Snettisham
Kings Lynn
Norfolk
PE31 7QJ
Director NameRonald Frederick Mackenzie
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(29 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 December 1993)
RoleCompany Director
Correspondence AddressHarts Cottage Rew Street
Gurnard
Cowes
Isle Of Wight
PO31 8NW
Director NameMr Robert Michael Orr
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(29 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 October 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Brandy Hole Lane
Chichester
West Sussex
PO19 5RY
Director NameChristopher Leonard Rashbrook
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(29 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 29 October 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHestia
3 Silwood Close
Winchester
Hampshire
SO22 6EN
Director NameMr Mark Alexander Swindall
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(29 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Hayling Gardens
Worthing
West Sussex
BN13 3AJ
Director NameAndrew Richard Wedl
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(29 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 October 1995)
RoleCompany Director
Correspondence AddressHardy Cottage 10 Market Street
Deal
Kent
CT14 6HS
Director NameMr Christopher Paul Wilkins
Date of BirthMay 1902 (Born 121 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(29 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 November 1992)
RoleCompany Director
Correspondence AddressThe Orchard House
Stoner Hill Road Steep
Petersfield
Hampshire
GU32 1AG
Secretary NameMrs Gwen Valerie Labbett
NationalityBritish
StatusResigned
Appointed07 August 1992(29 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 28 October 1992)
RoleCompany Director
Correspondence Address5 Apple Tree Walk
Climping
Littlehampton
West Sussex
BN17 5QN
Director NameMr Timothy Justin Morris Smith
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1992(29 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 July 1994)
RoleCompany Director
Correspondence Address100 Adelaide Road
Chichester
West Sussex
PO19 4NA
Secretary NameMr Timothy Justin Morris Smith
NationalityBritish
StatusResigned
Appointed28 October 1992(29 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 July 1994)
RoleCompany Director
Correspondence Address100 Adelaide Road
Chichester
West Sussex
PO19 4NA
Director NameMartin Wyatt Truscott
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1992(29 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 June 1996)
RoleCompany Director
Correspondence Address17 Harkness Drive
Canterbury
Kent
CT2 7RW

Location

Registered AddressSherlock House
7 Kenrick Place
London
W1H 3FF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 January 2000Dissolved (1 page)
27 October 1999Return of final meeting in a members' voluntary winding up (3 pages)
27 October 1999Liquidators statement of receipts and payments (5 pages)
9 September 1999Liquidators statement of receipts and payments (5 pages)
26 October 1998Full accounts made up to 31 December 1997 (8 pages)
1 September 1998Registered office changed on 01/09/98 from: 18 cadogan gardens london SW3 2RP (1 page)
1 September 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 September 1998Appointment of a voluntary liquidator (1 page)
1 September 1998Declaration of solvency (3 pages)
20 August 1998Return made up to 07/08/98; no change of members (6 pages)
6 August 1998New director appointed (3 pages)
5 September 1997Return made up to 07/08/97; no change of members (5 pages)
1 September 1997Full accounts made up to 31 December 1996 (9 pages)
31 October 1996Full accounts made up to 31 December 1995 (11 pages)
4 September 1996Return made up to 07/08/96; full list of members
  • 363(287) ‐ Registered office changed on 04/09/96
(7 pages)
10 July 1996Director resigned (1 page)
9 November 1995Director resigned (2 pages)
7 September 1995Return made up to 07/08/95; no change of members (8 pages)
25 August 1995Full accounts made up to 6 January 1995 (13 pages)